BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 23178 SAINT AGNANT PRES CROCQ MONTMANEIX found 27 results

#	Company	Address	REF Geotag
4083987	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ CREUX DE L IMAGE	Department: 23 Parcel Code: 231780000A1123 Surface: 780 Location: Zoom Google Maps: 45.801922, 2.317716
4083988	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ CREUX DE L IMAGE	Department: 23 Parcel Code: 231780000A1124 Surface: 895 Location: Zoom Google Maps: 45.802025, 2.317592
4083989	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ CREUX DE L IMAGE	Department: 23 Parcel Code: 231780000A1125 Surface: 2115 Location: Zoom Google Maps: 45.801595, 2.317245
4083990	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ CREUX DE L IMAGE	Department: 23 Parcel Code: 231780000A1130 Surface: 7140 Location: Zoom Google Maps: 45.802604, 2.313732
4084008	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0002 Surface: 6115 Location: Zoom Google Maps: 45.801705, 2.312768
4084009	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0005 Surface: 2410 Location: Zoom Google Maps: 45.802040, 2.314168
4084010	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0006 Surface: 1685 Location: Zoom Google Maps: 45.801891, 2.315128
4084011	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0008 Surface: 580 Location: Zoom Google Maps: 45.801233, 2.314903
4084012	UMA SCI 533868915 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0022 Surface: 262 Location: Zoom Google Maps: 45.800292, 2.314041
4084013	UMA SCI 533868915 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0023 Surface: 287 Location: Zoom Google Maps: 45.800447, 2.314118
4084014	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0038 Surface: 1425 Location: Zoom Google Maps: 45.800970, 2.317537
4084015	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0050 Surface: 1730 Location: Zoom Google Maps: 45.798251, 2.316790
4084016	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0060 Surface: 18065 Location: Zoom Google Maps: 45.798942, 2.319964
4084017	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0068 Surface: 31470 Location: Zoom Google Maps: 45.795748, 2.320196
4084018	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0068 Surface: 31470 Location: Zoom Google Maps: 45.795748, 2.320196
4084019	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0086 Surface: 999 Location: Zoom Google Maps: 45.798907, 2.314180
4084020	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0087 Surface: 3895 Location: Zoom Google Maps: 45.799127, 2.313561
4084021	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0089 Surface: 558 Location: Zoom Google Maps: 45.798983, 2.313020
4084045	UMA SCI 533868915 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0546 Surface: 256 Location: Zoom Google Maps: 45.800555, 2.314149
4084046	UMA SCI 533868915 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0548 Surface: 1862 Location: Zoom Google Maps: 45.800375, 2.313636
4084047	UMA SCI 533868915 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0548 Surface: 1862 Location: Zoom Google Maps: 45.800375, 2.313636
4084051	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0570 Surface: 44773 Location: Zoom Google Maps: 45.796062, 2.318344
4084052	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0570 Surface: 44773 Location: Zoom Google Maps: 45.796062, 2.318344
4084053	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0571 Surface: 59544 Location: Zoom Google Maps: 45.798080, 2.321398
4084054	GROUPEMENT SYNDICAL FORESTIER DU PAYS DE CROCQ U26401974 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0571 Surface: 59544 Location: Zoom Google Maps: 45.798080, 2.321398
4084065	SECTION DE MONTMANEIX U17822340 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0616 Surface: 250 Location: Zoom Google Maps: 45.799890, 2.313810
4084066	COMMUNE DE SAINT AGNANT PRES CROCQ COM 212317804 @Company @Persons	23178 SAINT AGNANT PRES CROCQ MONTMANEIX	Department: 23 Parcel Code: 231780000B0618 Surface: 93 Location: Zoom Google Maps: 45.800025, 2.314161

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.